Epstein Index›Documents›EFTA01595411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595411: Bank Statement (DS10)

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TD Bank statement covering August 1-31, 2015, page 3 of a multi-page document. The statement shows daily account activity for a primary auxiliary account related to Epstein's financial records.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 3 of Statement Period: Aug 01 2015 Aux 31 2015 Cust Ref * Primary Account *: DAILY ACCOUNT

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Source: U.S. Department of Justice

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